SC AG Announces Woman Guilty of Fraud and Exploiting Two Assisted Living Residents

South Carolina Attorney General Alan Wilson announces that on December 5, 2022, Regan Simone Carter, 57 years old, of Florence, SC, pleaded guilty in Florence County to two counts of Exploitation of a Vulnerable Adult and two counts of Breach of Trust with Fraudulent Intent, value of $10,000 or more. Carter was sentenced to five years in prison, suspended to five years of probation for Exploitation of a Vulnerable Adult, and seven years in prison, suspended to five years of probation for Breach of Trust. Carter was also ordered to pay restitution in the amount of $30,000. An SCMFCU investigation revealed that between the dates of September 1, 2018, and November 30, 2021, Carter, as a power of attorney for the two victims, willfully made, with fraudulent intent, unlawful and improper use of the victims’ funds and assets. During the time of the alleged misconduct, both victims, vulnerable adults under South Carolina law, resided at Elmcroft Assisted Living in Florence, who referred this matter to the AG for investigation.

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